French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 379876410 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4009374 379876410 @Company
@Persons
@UBO
@INPI
LUR BERRI HOLDING
DoB: 632720371
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
AICIRITS ST PALAIS 64120 SAINT PALAIS FRANCE
4009375 379876410 @Company
@Persons
@UBO
@INPI
GEMIN Olivier
DoB: 1958-08-19
PoB: 64445 PAU FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
ASKOUNETA GABAT 64120 SAINT PALAIS FRANCE
4009376 379876410 @Company
@Persons
@UBO
@INPI
MINVIELLE Bernard
DoB: 1960-10-24
PoB: CARESSE (64)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BRASHEUGA CARESSE 0 64 CARESSE FRANCE
4009377 379876410 @Company
@Persons
@UBO
@INPI
URRUTIAGUER Sauveur
DoB: 1959-12-27
PoB: 64493 ST PALAIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
NAHARBRETA 64120 DOMEZAIN BERRAUTE FRANCE
4009378 379876410 @Company
@Persons
@UBO
@INPI
LABORDE Franck Jean Marie Robert
DoB: 1969-10-09
PoB: 64393 MONEIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
bourg 64190 Prechacq Navarrenx FRANCE
4009379 379876410 @Company
@Persons
@UBO
@INPI
IDART Michel
DoB: 1965-04-10
PoB: 64485 ST JEAN PIED DE PORT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bidartia 64220 Lasse FRANCE
4009380 379876410 @Company
@Persons
@UBO
@INPI
BAILE Marie Gratien Elie
DoB: 1956-05-24
PoB: 64493 ST PALAIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chiloa 64120 Arberats Sillegue FRANCE
4009381 379876410 @Company
@Persons
@UBO
@INPI
TESTEMALE Jean-Bernard
DoB: 1960-05-04
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
136 chemin Binagrou maison Puyet 64300 Sault-de-Navailles FRANCE
4009382 379876410 @Company
@Persons
@UBO
@INPI
CASSOURRET Didier
DoB: 1968-11-11
PoB: 64499 Salies-de-Béarn FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier Arribourdes Maison Clédes 64270 Salies-de-Béarn FRANCE
4009383 379876410 @Company
@Persons
@UBO
@INPI
COUILLET Pierre
DoB: 1987-09-29
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Maison Etcheberria 64120 Ithorots Olhaiby FRANCE
4009384 379876410 @Company
@Persons
@UBO
@INPI
MASSEIN Bertrand
DoB: 1978-12-03
PoB: 40088 DAX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
466 route du Moulin de Goat 40290 Habas FRANCE
4009385 379876410 @Company
@Persons
@UBO
@INPI
CABINET PERES
DoB: 483231494
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 avenue du 18ème R.I. 64000 Pau FRANCE
4009386 379876410 @Company
@Persons
@UBO
@INPI
DELHOMME Xavier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 rue du moulin rouge 33200 Bordeaux FRANCE
6496431 320567746 @Company
@Persons
@UBO
@INPI
HARAGUY SA
DoB: 379876410
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
64120 Aïcirits-Camou-Suhast FRANCE
12465938 352643480 @Company
@Persons
@UBO
@INPI
PRAVILAND
DoB: 379876410
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Sauveterre 64120 Aïcirits Camou Suhast FRANCE
12465939 352643480 @Company
@Persons
@UBO
@INPI
PRAVILAND
DoB: 379876410
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Sauveterre 64120 Aïcirits Camou Suhast FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.